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Company

Tesco Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 46

  1. Gareth Tuft 2021–2024 Director View profile
  2. Natasha Adams 2018–2022 Director View profile
  3. Mitesh Bagoban 2018–2026 Director View profile
  4. Jason Davies 2017–2020 Director View profile
  5. Tracey Clements 2017–2018 Director View profile
  6. Suzan Van Dijk 2016–2017 Director View profile
  7. Elizabeth Ann Parsons 2015–2023 Director View profile
  8. David Wayne Surdeau 2014–2015 Director View profile
  9. Paul Philip Asplin 2014–2021 Director View profile
  10. Victoria Macleod 2014–2014 Director View profile
  11. James Edward Lewis 2014–2018 Director View profile
  12. Michael James Iddon 2013–2014 Director View profile
  13. Adrian Charles Morris 2013–2021 Director View profile
  14. Anthony William Reed 2012–2016 Director View profile
  15. Alison Jane Horner 2012–2018 Director View profile
  16. Gideon John Carnie Pringle 2007–2014 Director View profile
  17. Williams, Alison, Ms. 2007–2014 Director View profile
  18. Catherine Janet Glickman 2007–2011 Director View profile
  19. David Turner 2006–2012 Director View profile
  20. Rowley Stuart Ager 2004–2017 Director View profile
  21. Ian Francis John Hayes 2004–2007 Director View profile
  22. Neville-Rolfe, Lucy Jeanne, Ms. 2004–2013 Director View profile
  23. William Maund 2003–2014 Director View profile
  24. Robert Howell 2002–2009 Director View profile
  25. William Patrick O'Neill 2002–2005 Director View profile
  26. Lin Jane Hunter 2000–2007 Director View profile
  27. Clare Moira Chapman 1999–2006 Director View profile
  28. Michael Robert Risk 1999–2013 Director View profile
  29. Nicholas Stephen Gellatly 1997–2003 Director View profile
  30. Susan Marriott 1997–2000 Director View profile
  31. Paul Bateman 1996–2002 Director View profile
  32. Mike Mcmillan 1996–2001 Director View profile
  33. Edward Watts 1993–2004 Director View profile
  34. Harjinder Mahil 1993–1997 Director View profile
  35. William Wright 1993–1997 Director View profile
  36. Lord Ian Charter Maclaurin 1996 Director View profile
  37. John Michael Wemms 1999 Director View profile
  38. Graham Appleton 1996 Director View profile
  39. David Edward Reid 1996 Director View profile
  40. Lesley James 1999 Director View profile
  41. Victor Woolf Benjamin 2004 Director View profile
  42. Lisa Young-Harry 2017–2020 Secretary View profile
  43. Ruston Arthur Mark Smith 2003–2017 Secretary View profile
  44. Nadine Amanda Sankar 2000–2003 Secretary View profile
  45. Martin John Field 1996–2000 Secretary View profile
  46. Adonia Elizabeth Jane Rimmer 1995–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1973

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tesco PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tesco Pension Trustees Limited is controlled by Tesco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco PLC.

201 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

4.7y median 4.8y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Dormant 3Finance 2Other services 2Tech and media 2Construction 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01118945
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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